French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 31157 CUGNAUX PL DE L EGLISE found 14 results

# Company Address REF Geotag
5967027 COMMUNE DE CUGNAUX COM 213101579
@Company
@Persons		 31157 CUGNAUX PL DE L EGLISE Department: 31
Parcel Code: 31157000BI0001
Surface: 605
Location: Zoom
Google Maps: 43.536621, 1.344889
5967054 COMMUNE DE CUGNAUX COM 213101579
@Company
@Persons		 31157 CUGNAUX 0005, PL DE L EGLISE Department: 31
Parcel Code: 31157000BI0229
Surface: 326
Location: Zoom
Google Maps: 43.537147, 1.345067
5967112 COMMUNE DE CUGNAUX COM 213101579
@Company
@Persons		 31157 CUGNAUX 0012, PL DE L EGLISE Department: 31
Parcel Code: 31157000BK0269
Surface: 823
Location: Zoom
Google Maps: 43.537194, 1.343783
5967355 BANQUE POPULAIRE OCCITANE SCCP 560801300
@Company
@Persons		 31157 CUGNAUX 0016, PL DE L EGLISE Department: 31
Parcel Code: 31157000BP0247
Surface: 111
Location: Zoom
Google Maps: 43.536699, 1.344113
5967356 BANQUE POPULAIRE OCCITANE SCCP 560801300
@Company
@Persons		 31157 CUGNAUX 0018, PL DE L EGLISE Department: 31
Parcel Code: 31157000BP0248
Surface: 48
Location: Zoom
Google Maps: 43.536660, 1.344204
5967363 COMMUNE DE CUGNAUX COM 213101579
@Company
@Persons		 31157 CUGNAUX 0046, PL DE L EGLISE Department: 31
Parcel Code: 31157000BP0316
Surface: 9766
Location: Zoom
Google Maps: 43.535380, 1.344766
5967364 COMMUNE DE CUGNAUX COM 213101579
@Company
@Persons		 31157 CUGNAUX 0046, PL DE L EGLISE Department: 31
Parcel Code: 31157000BP0316
Surface: 9766
Location: Zoom
Google Maps: 43.535380, 1.344766
5967365 COMMUNE DE CUGNAUX COM 213101579
@Company
@Persons		 31157 CUGNAUX 0040, PL DE L EGLISE Department: 31
Parcel Code: 31157000BP0317
Surface: 17
Location: Zoom
Google Maps: 43.535934, 1.344901
5967366 MAYA SCI 428075261
@Company
@Persons		 31157 CUGNAUX 0042, PL DE L EGLISE Department: 31
Parcel Code: 31157000BP0318
Surface: 234
Location: Zoom
Google Maps: 43.535884, 1.344931
5967375 B V SCI 534671557
@Company
@Persons		 31157 CUGNAUX 0034, PL DE L EGLISE Department: 31
Parcel Code: 31157000BP0469
Surface: 306
Location: Zoom
Google Maps: 43.535893, 1.344266
5967377 DE L EGLISE SCI 392727566
@Company
@Persons		 31157 CUGNAUX 0022, PL DE L EGLISE Department: 31
Parcel Code: 31157000BP0480
Surface: 125
Location: Zoom
Google Maps: 43.536348, 1.344026
5967384 SA DHLM DES CHALETS SA 660802844
@Company
@Persons		 31157 CUGNAUX 0014, PL DE L EGLISE Department: 31
Parcel Code: 31157000BP0618
Surface: 635
Location: Zoom
Google Maps: 43.536235, 1.343671
5967392 SA DHLM DES CHALETS SA 660802844
@Company
@Persons		 31157 CUGNAUX 0022, PL DE L EGLISE Department: 31
Parcel Code: 31157000BP0658
Surface: 498
Location: Zoom
Google Maps: 43.536074, 1.343741
5967393 SA DHLM DES CHALETS SA 660802844
@Company
@Persons		 31157 CUGNAUX 0022, PL DE L EGLISE Department: 31
Parcel Code: 31157000BP0659
Surface: 137
Location: Zoom
Google Maps: 43.536275, 1.343869

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.